Bitcoin Account: 3BMEXbgK8esB8wg8VZAS3V9TZuxSqr76vs

StatisticValue
Address3BMEXbgK8esB8wg8VZAS3V9TZuxSqr76vs
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1668651
Current Blanace PercentileTop 23.1 %
Maximum Balance (BTC)6.0805
Maximum Balance Rank25810
Maximum Balance PercentileTop 0.4 %
First Seen Block510993 (02/26/2018 12:00)
Last Seen Block550329 (11/16/2018 18:08)
Account Age (Blocks)333224
Account Age Rank1639230
Account Age PercentileTop 22.7 %
Deposits From External Accounts (BTC)10.6636
Deposits From External Accounts Rank24700
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank833493
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)7.7858
Withdrawls To External Accounts Rank19985
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)2.8778
Withdrawls To BitMEX Accounts Rank135528
Withdrawls To BitMEX Accounts PercentileTop 1.9 %
Number of Deposits from External Accounts28
Number of Deposits from External Accounts Rank95293
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank894487
Number of Deposits from BitMEX Accounts PercentileTop 12.4 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank123068
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1946751
Number of Withdrawls to BitMEX Accounts PercentileTop 27.0 %

© 2021 Carnegie Mellon University. All rights reserved.

THE DATA AND INFORMATION MADE AVAILABLE THROUGH THIS SITE (THE “DATA”) IS MADE AVAILABLE ON AN “AS-IS” “AS AVAILABLE” BASIS SOLELY FOR NON-COMMERCIAL RESEARCH AND/OR ACADEMIC PURPOSES. TO THE MAXIMUM EXTENT ALLOWED UNDER LAW, CARNEGIE MELLON UNIVERSITY IS NOT RESPONSIBLE FOR ANY CLAIMS, DAMAGES OR OTHER LIABILITY ARISING OUT OF THE USE OF THE DATA, AND YOU ARE RESPONSIBLE FOR YOUR USE OF IT. THE DATA IS NOT PROVIDED TO (AND MAY NOT BE USED BY) ANY PERSON OR ENTITY IN ANY JURISDICTION IN VIOLATION OF APPLICABLE LAWS, RULES OR REGULATIONS. BY DOWNLOADING, COPYING AND/OR USING THE DATA, YOU AGREE THAT YOU HAVE READ AND AGREE TO THE PROVISIONS IN THIS PARAGRAPH AND THE TERMS OF USE BELOW. IF YOU DO NOT AGREE, YOU MAY NOT ACCESS OR USE THE DATA.